Collateral Examination Services

Our team of professionals is dedicated to providing value-added field examination and collateral review. Extensive experience in these functions allows us to serve a broad scope of industries across the U.S. as well as in Canada and Latin America. Using your current software or our customized asset-based lending (ABL) examination software, we work closely with internal audit staff and collateral loan officers in many leading financial institutions to ensure thorough and accurate reviews. We have honed our methodologies to create a set of services that are efficient and cost-effective and provide comfort as to risk related to collateralized loans.

Our collateral examination team assists with:

  • Loan surveys and pre-funding examinations
  • Collateral and inventory examinations and reviews
  • Internal control reviews
  • Accounts payable and receivable reviews
  • Tax status reviews
  • Fraud investigation and forensic accounting services
  • Assignment of equity, factored accounts receivable, and asset-based lending